MAP PLANT LIMITED



Company Documents

DateDescription
13/02/2413 February 2024 Termination of appointment of Andrew Christopher Short as a secretary on 2024-02-12

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27/09/2327 September 2023 Memorandum and Articles of Association

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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22/09/2322 September 2023 Full accounts made up to 2023-03-31

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12/06/2312 June 2023 Appointment of Mr Mark Justin Aldridge as a director on 2023-06-12

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12/06/2312 June 2023 Appointment of Mr Darren Carter as a director on 2023-06-12

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23/05/2323 May 2023 Confirmation statement made on 2023-05-22 with no updates

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23/05/2323 May 2023 Memorandum and Articles of Association

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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16/05/2316 May 2023 Statement of company's objects

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19/04/2319 April 2023 Notification of Anderson Construction Limited as a person with significant control on 2016-04-06

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19/04/2319 April 2023 Cessation of Mark Jonathon Anderson as a person with significant control on 2016-06-30

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25/10/2225 October 2022 Accounts for a small company made up to 2022-03-31

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN ANDERSON / 31/12/2018

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN ANDERSON / 31/12/2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/03/1731 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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29/06/1629 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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11/01/1611 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037926480001

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30/06/1530 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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27/06/1427 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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06/05/146 May 2014 AUDITOR'S RESIGNATION

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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12/09/1312 September 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER SHORT / 22/06/2013

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01/07/131 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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27/06/1227 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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26/10/1126 October 2011 DISPENSE W/ HOLDING AGM 10/10/2011

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13/07/1113 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/06/1028 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/06/0923 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 SECRETARY APPOINTED ANDREW CHRISTOPHER SHORT

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09/04/099 April 2009 APPOINTMENT TERMINATED SECRETARY JOAN HOLLAND

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09/04/099 April 2009 SECRETARY RESIGNED JOAN HOLLAND

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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20/08/0820 August 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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12/07/0712 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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10/02/0710 February 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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31/07/0631 July 2006 FULL ACCOUNTS MADE UP TO 31/07/06

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12/07/0612 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005 FULL ACCOUNTS MADE UP TO 31/07/05

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20/07/0520 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 REGISTERED OFFICE CHANGED ON 07/12/04 FROM: SALISBURY HOUSE 31 FINSBURY CIRCUS, LONDON EC2M 5SQ

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31/07/0431 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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07/07/047 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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15/07/0315 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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04/06/034 June 2003 NEW SECRETARY APPOINTED

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04/06/034 June 2003 SECRETARY RESIGNED

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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28/06/0228 June 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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29/06/0129 June 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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27/07/0027 July 2000 NC INC ALREADY ADJUSTED 19/07/00

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27/07/0027 July 2000 £ NC 2/100000 19/07

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19/07/0019 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/04/0014 April 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

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28/06/9928 June 1999 NEW SECRETARY APPOINTED

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28/06/9928 June 1999 NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 DIRECTOR RESIGNED

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28/06/9928 June 1999 SECRETARY RESIGNED

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21/06/9921 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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